ANDREW LAIRD OPTICAL LTD

Active Darwen

Retail sale by opticians

8 employees website.com
Healthcare and wellbeing Retail sale by opticians
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ANDREW LAIRD OPTICAL LTD

Retail sale by opticians

Founded 10 Feb 2021 Active Darwen, United Kingdom 8 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

HAKIM GROUP 11 LIMITED 10 Feb 2021 — 24 May 2021
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £355K £22K 2024 year on year
Total assets £439K £32K 2024 year on year
Total Liabilities £84K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen Darwen Lancashire BB3 1AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANDREW LAIRD OPTICAL LTD (13193274), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 10 Feb 2021. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£16.38k

Decreased by £30.68k (-65%)

Net Assets

£355.19k

Decreased by £22.21k (-6%)

Total Liabilities

£84.04k

Decreased by £9.87k (-11%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

19%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Adam MatthewsDirectorBritishEngland3219 May 2023Active
Agelis, Lillian EvangeliaDirectorBritishEngland4819 May 2023Active
Hakim, ImranDirectorBritishEngland4810 Feb 2021Active

Shareholders

Shareholders (3)

Ho2 Management Limited
75.0%
Agelis Peltier Ltd
12.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ho2 Management Limited

United Kingdom

Active
Notified 10 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aj Matthews Ltd

United Kingdom

Active
Notified 19 May 2023
Nature of Control
  • Significant Influence Or Control

Agelis Peltier Ltd

United Kingdom

Active
Notified 19 May 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
AGELIS PELTIER LTD united kingdom
ANDREW LAIRD OPTICAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersChange to director Ms Lillian-Evangelia Agelis on 19 May 2023
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts filed
4 Mar 2026 Officers

Change to director Ms Lillian-Evangelia Agelis on 19 May 2023

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Ms Lillian-Evangelia Agelis on 19 May 2023

1 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 7 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 7 Oct 2025

Annual accounts filed

6 months ago on 7 Oct 2025